RE: [council] Disclosures of Interest for 18 Nov Council Meeting

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

Thanks Olga.  I don't think this was necessary but it won't hurt.

 

Chuck

 

From: Olga Cavalli [mailto:olgacavalli@xxxxxxxxx] 
Sent: Sunday, November 14, 2010 4:38 PM
To: Gomes, Chuck
Cc: Council GNSO
Subject: Re: [council] Disclosures of Interest for 18 Nov Council
Meeting

 

Hi,
in relation with the Disclosure of Interest please note that:

- I am one of the two candidates for GNSO Chair.
- I am one of the three noncom appointees (NCA) to the GNSO.

Regards
Olga

2010/11/14 Gomes, Chuck <cgomes@xxxxxxxxxxxx>

Per the GNSO Operating Procedures, Section 5.4, we are required to poll
Councilors regarding "any direct or indirect interests that may affect a
Relevant Party's judgment on an issue that is under review,
consideration, or discussion" in the 18 November Council meeting.  Here
is the definition provided in the procedures:

"Disclosure of Interest: Relevant to a specific issue at a specific
time. A written statement made by a Relevant Party of direct and
indirect interests that may be commercial (e.g. monetary payment) or
non-commercial (e.g. non-tangible benefit such as publicity, political
or academic visibility) and may affect, or be perceived to affect, the
Relevant Party's judgment on a specific issue."

The main issues for this meeting are:

*       GNSO Project Decision Making

*       Status of Council Chair Nominations and NCA Assignments

*       Disclosure of Interest Procedures motion

*       Final Report on Proposals for Improvements to the Registrar
Accreditation Agreement

*       New gTLD Applicant Guidebook

*       RySG endorsements for AoC SSR RT replacement

If you have any disclosures that are not already included in your SoI
regarding any of the above, please communicate them on the list or be
prepared to do so in the meeting, and in follow-up pleases update your
SoI.

Thanks, Chuck